AGROCAÑAVERAL SL

Hoja CO34983· NIF B56008428

VigenteCórdoba
Registered address :
Activity :
Producción agrícola combinada con la producción ganadera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/10/2014
Director :
Pozuelo Garcia Rafael

Legal information

Legal information for AGROCAÑAVERAL SL

NIF
Hoja registral
IRUS1000017292262
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/10/2014
LocalityAñora
Register referenceTomo 2423 · Folio 13 · Hoja CO34983
StatusVigente

Activity

AGROCAÑAVERAL SL is a Sociedad Limitada (SL) with its registered office in Añora (Córdoba, Andalucía). Its declared activity is “Producción agrícola combinada con la producción ganadera” (CNAE 0150). It was incorporated on 7 October 2014. The Spanish commercial register has published 6 filings for this company, from 7 October 2014 to 22 January 2015, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

0150 · Producción agrícola combinada con la producción ganadera

Corporate purpose

La explotación agrícola y ganadera de fincas rústicas. -CNAE 0150- . La compra, venta y exportación de productos agrícolas.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
AGROCAÑAVERAL SLPozuelo Garcia RafaelPozuelo Garcia RafaelCOMICS STOP SLCOMICS STOP SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
AGROCAÑAVERAL SLCastro Diaz CarlosCastro Diaz CarlosALQUILER SOCIAL ANDALUCIA SLALQUILER SOCIAL ANDA…EL POZO DEL ANCAR 2013 SLEL POZO DEL ANCAR 20…CR MENAJE DE HOSTELERIA 2005 SLCR MENAJE DE HOSTELE…

Beneficial owner (UBO)

Castro Diaz Carlos100 %

Individual · ultimate beneficial owner · since 07/10/2014

Beneficial owner network map

5 nodes Person Company
AGROCAÑAVERAL SLCastro Diaz CarlosCastro Diaz CarlosALQUILER SOCIAL ANDALUCIA SLALQUILER SOCIAL ANDA…EL POZO DEL ANCAR 2013 SLEL POZO DEL ANCAR 20…CR MENAJE DE HOSTELERIA 2005 SLCR MENAJE DE HOSTELE…

Registered actos

  1. Ceses/DimisionesPublished 22/01/2015· Registered 15/01/2015· I/A 3
  2. NombramientosPublished 22/01/2015· Registered 15/01/2015· I/A 3
  3. ConstituciónPublished 07/10/2014· Registered 30/09/2014· I/A 1
  4. Declaración de unipersonalidadPublished 07/10/2014· Registered 30/09/2014· I/A 1
  5. NombramientosPublished 07/10/2014· Registered 30/09/2014· I/A 1

Changes

  1. 07/10/2014Declaración de unipersonalidad

    CASTRO DIAZ CARLOS

Capital · events

  1. 07/10/2014Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 22/01/2015#3152604
    Ceses/DimisionesNombramientos
    AGROCAÑAVERAL SL. Ceses/Dimisiones. Adm. Unico: CASTRO DIAZ CARLOS. Nombramientos. Adm. Unico: POZUELO GARCIA RAFAEL. Datos registrales. T 2423 , F 13, S 8, H CO 34983, I/A 3 (15.01.15).
  2. 22/01/2015#3152603
    AGROCAÑAVERAL SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2423 , F 13, S 8, H CO 34983, I/A 2 (14.01.15).
  3. 07/10/2014#2999539
    ConstituciónDeclaración de unipersonalidadNombramientos
    AGROCAÑAVERAL SL. Constitución. Comienzo de operaciones: 26.09.14. Objeto social: La explotación agrícola y ganadera de fincas rústicas. -CNAE 0150- . La compra, venta y exportación de productos agrícolas. Domicilio: C/ DOS TORRES 6 (AÑORA). Capital:…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2014

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DOS TORRES 6 (AÑORA), Añora, Córdoba
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Producción agrícola combinada con la producción ganadera — are listed together.

Prospect this sectorAll companies in this sector